Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
310,680
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashidhar Patel Annasagaram
Shashidhar Patel Annasagaram
Additional Director
over 1 year ago
Savithri Chandrasekaran
Savithri Chandrasekaran
Director
over 14 years ago
Kuppanur Palanivelu Chandra Sekaran
Kuppanur Palanivelu Chandra Sekaran
Director
over 14 years ago

Past Directors

Vattur Sundaram Rajendran
Vattur Sundaram Rajendran
Additional Director
over 2 years ago
Somayajulu Sslnb Mulukutla
Somayajulu Sslnb Mulukutla
Director
over 11 years ago

Charges

1 Crore
30 November 2017
Axis Bank Limited
1 Crore
30 November 2017
Axis Bank Limited
0
30 November 2017
Axis Bank Limited
0
30 November 2017
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form DPT-3-05022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Auditor?s certificate-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form PAS-3-15082018_signed
Copy of Board or Shareholders? resolution-15082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15082018
Optional Attachment-(1)-06022018
Instrument(s) of creation or modification of charge;-06022018
Form CHG-1-06022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016